Peterhead
Aberdeenshire
AB42 2GP
Scotland
Director Name | Mr John Buchan Smith Jnr |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 February 2013(5 years, 7 months after company formation) |
Appointment Duration | 11 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Little Mains Crichie Woods Stuartfield Aberdeenshire AB42 5DY Scotland |
Secretary Name | Masson Glennie Llp (Corporation) |
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Status | Current |
Appointed | 14 January 2020(12 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months |
Correspondence Address | Broad House Broad Street Peterhead AB42 1HY Scotland |
Director Name | Mr William Duthie Cowe |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2007(1 month after company formation) |
Appointment Duration | 5 years, 1 month (resigned 30 September 2012) |
Role | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | 5 Inchgarth Mews Cults Aberdeen Aberdeenshire AB15 9PG Scotland |
Director Name | Ledge Services Limited (Corporation) |
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Status | Resigned |
Appointed | 20 July 2007(same day as company formation) |
Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Secretary Name | Lc Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 July 2007(same day as company formation) |
Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland |
Registered Address | Broad House Broad Street Peterhead AB42 1HY Scotland |
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Constituency | Banff and Buchan |
Ward | Peterhead North and Rattray |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Crovie Fishing Company LTD 50.00% Ordinary |
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1 at £1 | Jnf Developments LTD 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£231,080 |
Cash | £372,138 |
Current Liabilities | £34,065 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 14 July 2023 (9 months, 4 weeks ago) |
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Next Return Due | 28 July 2024 (2 months, 2 weeks from now) |
4 September 2020 | Delivered on: 14 September 2020 Persons entitled: Cambridge and Counties Bank Limited Classification: A registered charge Particulars: The leasehold land being flat 44, emerald house, 15 lansdowne road, croydon CR0 2NZ (title number SGL779882). Outstanding |
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10 September 2020 | Delivered on: 14 September 2020 Persons entitled: Cambridge and Counties Bank Limited Classification: A registered charge Particulars: The property known as 25 broad place, peterhead, aberdeen currently undergoing registration at the land register of scotland under title number ABN147325 and as more particularly described in schedule 1 to the standard security. Outstanding |
9 August 2016 | Delivered on: 13 August 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 516 union street, aberdeen. ABN92213. Outstanding |
15 June 2016 | Delivered on: 16 June 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects currently undergoing registration in the land register of scotland under title number ABN125920. Outstanding |
26 January 2016 | Delivered on: 4 February 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 4 marischal street, peterhead. ABN20166. Outstanding |
26 January 2016 | Delivered on: 4 February 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 2 marischal street, peterhead. ABN66638. Outstanding |
8 April 2014 | Delivered on: 16 April 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Subjects on the south side of union glen aberdeenabn 69505. Outstanding |
22 November 2007 | Delivered on: 24 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Salmon bothy harbour street cruden bay peterhead. Outstanding |
4 September 2020 | Delivered on: 15 September 2020 Persons entitled: Cambridge and Counties Bank Limited Classification: A registered charge Particulars: The leasehold property known as flat 44, emerald house, 15 lansdowne road, croydon, CR0 2NZ title to which is registered at the land registry under title number SGL779882. Outstanding |
24 September 2007 | Delivered on: 4 October 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
10 March 2021 | Satisfaction of charge 2 in full (1 page) |
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23 September 2020 | Alterations to floating charge 1 (16 pages) |
16 September 2020 | Alterations to floating charge SC3280980009 (15 pages) |
15 September 2020 | Registration of charge SC3280980010, created on 4 September 2020 (40 pages) |
14 September 2020 | Registration of charge SC3280980008, created on 10 September 2020 (31 pages) |
14 September 2020 | Registration of charge SC3280980009, created on 4 September 2020 (50 pages) |
31 August 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
21 July 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
14 January 2020 | Appointment of Masson Glennie Llp as a secretary on 14 January 2020 (2 pages) |
14 January 2020 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Broad House Broad Street Peterhead AB42 1HY on 14 January 2020 (1 page) |
14 January 2020 | Termination of appointment of Lc Secretaries Limited as a secretary on 17 December 2019 (1 page) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (14 pages) |
23 July 2019 | Confirmation statement made on 20 July 2019 with updates (4 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
30 July 2018 | Confirmation statement made on 20 July 2018 with updates (4 pages) |
29 September 2017 | Total exemption small company accounts made up to 31 December 2016 (13 pages) |
29 September 2017 | Total exemption small company accounts made up to 31 December 2016 (13 pages) |
2 August 2017 | Confirmation statement made on 20 July 2017 with updates (4 pages) |
2 August 2017 | Confirmation statement made on 20 July 2017 with updates (4 pages) |
5 September 2016 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
5 September 2016 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
13 August 2016 | Registration of charge SC3280980007, created on 9 August 2016 (6 pages) |
13 August 2016 | Registration of charge SC3280980007, created on 9 August 2016 (6 pages) |
3 August 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
3 August 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
16 June 2016 | Registration of charge SC3280980006, created on 15 June 2016 (7 pages) |
16 June 2016 | Registration of charge SC3280980006, created on 15 June 2016 (7 pages) |
23 February 2016 | Director's details changed for Mr John Buchan Smith Jnr on 22 February 2016 (2 pages) |
23 February 2016 | Director's details changed for Mr John Buchan Smith Jnr on 22 February 2016 (2 pages) |
4 February 2016 | Registration of charge SC3280980005, created on 26 January 2016 (6 pages) |
4 February 2016 | Registration of charge SC3280980004, created on 26 January 2016 (6 pages) |
4 February 2016 | Registration of charge SC3280980004, created on 26 January 2016 (6 pages) |
4 February 2016 | Registration of charge SC3280980005, created on 26 January 2016 (6 pages) |
29 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
21 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
16 April 2014 | Registration of charge 3280980003 (7 pages) |
16 April 2014 | Registration of charge 3280980003 (7 pages) |
24 January 2014 | Director's details changed for Mr John Buchan Smith on 23 January 2014 (2 pages) |
24 January 2014 | Director's details changed for Mr John Buchan Smith on 23 January 2014 (2 pages) |
26 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
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26 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
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3 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
3 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
8 April 2013 | Resolutions
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8 April 2013 | Resolutions
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27 February 2013 | Company name changed port errol developments LIMITED\certificate issued on 27/02/13
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27 February 2013 | Company name changed port errol developments LIMITED\certificate issued on 27/02/13
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27 February 2013 | Appointment of Mr John Buchan Smith as a director (2 pages) |
27 February 2013 | Appointment of Mr John Buchan Smith as a director (2 pages) |
10 January 2013 | Termination of appointment of William Cowe as a director (1 page) |
10 January 2013 | Termination of appointment of William Cowe as a director (1 page) |
24 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
24 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
1 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
1 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
28 March 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
28 March 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
27 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
27 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
18 January 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
18 January 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
27 October 2009 | Director's details changed (2 pages) |
27 October 2009 | Director's details changed (2 pages) |
29 July 2009 | Return made up to 20/07/09; full list of members (4 pages) |
29 July 2009 | Return made up to 20/07/09; full list of members (4 pages) |
20 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
20 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
31 October 2008 | Accounting reference date extended from 31/07/2008 to 30/09/2008 (1 page) |
31 October 2008 | Accounting reference date extended from 31/07/2008 to 30/09/2008 (1 page) |
23 October 2008 | Return made up to 20/07/08; full list of members (4 pages) |
23 October 2008 | Return made up to 20/07/08; full list of members (4 pages) |
24 November 2007 | Partic of mort/charge * (3 pages) |
24 November 2007 | Partic of mort/charge * (3 pages) |
4 October 2007 | Partic of mort/charge * (3 pages) |
4 October 2007 | Partic of mort/charge * (3 pages) |
27 September 2007 | New director appointed (3 pages) |
27 September 2007 | New director appointed (3 pages) |
25 September 2007 | New director appointed (3 pages) |
25 September 2007 | New director appointed (3 pages) |
14 September 2007 | Director resigned (1 page) |
14 September 2007 | Director resigned (1 page) |
3 September 2007 | Resolutions
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3 September 2007 | Resolutions
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3 September 2007 | Ad 21/08/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
3 September 2007 | Ad 21/08/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
21 August 2007 | Company name changed ledge 988 LIMITED\certificate issued on 21/08/07 (2 pages) |
21 August 2007 | Company name changed ledge 988 LIMITED\certificate issued on 21/08/07 (2 pages) |
20 July 2007 | Incorporation (20 pages) |
20 July 2007 | Incorporation (20 pages) |